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efta-01358248DOJ Data Set 10Other

EFTA01358248

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DOJ Data Set 10
Reference
efta-01358248
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 12/11/2013 4:45:26 PM To: Amanda Kirby Subject: Re: wires (4) 12-11-2013 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa cel On Dec 11, 2013, at 4:44 PM, Amanda Kirby wrote: Classification: Public Rich -- These will go out today. Please note that the ABA for the $225,000 was incorrect. the correct one for future reference is below Bank of America: Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New 0154-0004 Tel. Fax Email <Mail Attachment.gif> From. Richard Kahn To: Cc: Harry Bever Date: 12/11/201304:21 PM Subject: re: wires (4) 12-11-2013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045732 CONFIDENTIAL SDNY_GM_00191916 EFTA01358248

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